Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company will meet on Thursday the 11th day of November, 2021, inter-alia to : 1. consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2021. 2. consider declaration of interim dividend, if any, on equity shares for the financial year 2021-2022. The record date for purpose of payment of interim dividend, if approved by the Board, will be Wednesday, November 24, 2021. We wish to further inform you that "Trading Window" under the Company''s Code of Conduct for Prohibition of Insider Trading is closed from September 30, 2021 till forty-eight hours after the conclusion of the Board Meeting to be held on 11th day of November 2021. We request you to kindly take note of the same.